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ANGERAN INVERSIONES SICAV SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

IBERSECURITIES INVERSION SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
Record last updated Thursday, August 2, 2012 7:05:43 AM UTC
Official Address The Cantabria Boadilla Del Monte avenue 28660 Boadilla Del Monte
There are 549 companies registered at this street
Postal Code 28660
Sector investment

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2012 Jul 23, 2012 Change of registered office Change of registered office
Registry Aug 2, 2012 Jul 23, 2012 Change of company name Change of company name
Registry Aug 2, 2012 Jul 23, 2012 Resignation of 2 people: one Management Entity and one Depository Institution Resignation of 2 people: one Management Entity and one Depository Institution
Registry Aug 2, 2012 Jul 23, 2012 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jun 25, 2012 Jun 13, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2012 Jun 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2010 Oct 4, 2010 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Oct 15, 2010 Oct 4, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Oct 15, 2010 Oct 5, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 16, 2010 Mar 4, 2010 Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Management Entity, one Depository Institution, one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 16, 2010 Mar 4, 2010 Resignation of one Representative Resignation of one Representative
Registry Mar 16, 2010 Mar 4, 2010 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Mar 16, 2010 Mar 4, 2010 Statutory changes Statutory changes
Registry Jan 7, 2010 Dec 23, 2009 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Jan 7, 2010 Dec 23, 2009 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 4, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 28, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 28, 2009 Feb 17, 2010 Appointment of a person Appointment of a person
Registry Sep 28, 2009 Feb 17, 2010 Reelection Reelection
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No

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